20260608_ADHI_Pemanggilan RUPS_32098649_lamp1.pdf

      2. Para Direksi diangkat oleh RUPS dari calon yang diajukan oleh Pemegang Saham Seri A
         Dwiwarna, pencalonan mana mengikat bagi RUPS. Ketentuan ini berlaku juga untuk RUPS
         yang diadakan dalam rangka mencabut atau menguatkan keputusan pemberhentian
         sementara anggota Direksi.
      3. Para anggota Direksi diangkat untuk jangka waktu terhitung sejak tanggal ditutupnya RUPS
         atau tanggal yang ditetapkan oleh RUPS yang mengangkatnya dan paling lama sampai
         dengan penutupan RUPS Tahunan yang ke-5 (lima) setelah tanggal pengangkatannya,
         namun dengan tidak mengurangi hak dari RUPS untuk sewaktu-waktu dapat
         memberhentikan para anggota Direksi sebelum masa jabatannya berakhir.




Catatan:
1. Perseroan tidak mengirimkan undangan tersendiri kepada Pemegang Saham karena Pemanggilan
   ini merupakan undangan resmi kepada para Pemegang Saham Perseroan untuk menghadiri Rapat.
2. Pemegang Saham yang berhak hadir atau diwakili dalam Rapat adalah Pemegang Saham Perseroan
   yang namanya tercatat dalam Daftar Pemegang Saham Perseroan dan/atau pemilik saham
   Perseroan dalam catatan saldo rekening efek di Penitipan Kolektif PT Kustodian Sentral Efek
   Indonesia (“KSEI”) pada penutupan perdagangan saham pada hari Jumat, 5 Juni 2026 sampai
   dengan pukul 16.00 WIB (“Pemegang Saham Yang Berhak”).
3. Dengan memperhatikan ketentuan POJK RUPS serta Peraturan Otoritas Jasa Keuangan No. 14
   Tahun 2025 tentang Pelaksanaan Rapat Umum Pemegang Saham, Rapat Umum Pemegang
   Obligasi, dan Rapat Umum Pemegang Sukuk Secara Elektronik (“POJK No. 14/2025”), Perseroan
   menghimbau kepada Pemegang Saham Yang Berhak untuk menghadiri Rapat secara elektronik
   dan/atau memberikan kuasa atas kehadiran dan pengambilan suaranya secara elektronik.
   Keikutsertaan Pemegang Saham Yang Berhak dalam Rapat dapat dilakukan dengan mekanisme
   berikut:
      a. hadir dalam Rapat secara elektronik melalui aplikasi eASY.KSEI (https://akses.ksei.co.id/)
         ;atau
      b. diwakili pihak lain dengan memberikan kuasa secara elektronik melalui aplikasi eASY.KSEI
         (https://akses.ksei.co.id/).
4. Pemegang Saham yang hadir secara elektronik atau memberikan kuasa secara elektronik (e-proxy)
   melalui aplikasi eASY.KSEI adalah Pemegang Saham yang sahamnya disimpan dalam penitipan
   kolektif KSEI. Untuk menggunakan aplikasi eASY.KSEI, Pemegang Saham dapat mengakses menu
   eASY.KSEI pada fasilitas AKSes.KSEI (http://akses.ksei.co.id) dengan memperhatikan ketentuan
   sebagai berikut:
      a. Pemegang Saham menginformasikan kehadirannya atau menunjuk kuasanya dan/atau
         menyampaikan pilihan suara pada aplikasi eASY.KSEI, paling lambat pukul 12.00 WIB pada
         1 (satu) hari kerja sebelum tanggal Rapat.

      b. Pemegang Saham yang akan hadir secara elektronik atau memberikan kuasanya secara
         elektronik ke dalam Rapat melalui aplikasi eASY.KSEI, wajib memperhatikan hal-hal sebagai
         berikut:
          1) Proses Registrasi;
          2) Proses Penyampaian Pertanyaan dan/atau Pendapat Secara Elektronik;
          3) Proses Pemungutan Suara/Voting;
          4) Tayangan RUPS.
   Panduan registrasi, penggunaan, dan penjelasan lebih lanjut mengenai eASY.KSEI dapat diunduh
   melalui situs web eASY.KSEI (http://akses.ksei.co.id)
5. Kehadiran Pemegang Saham secara elektronik melalui fasilitas eASY.KSEI agar memperhatikan hal-
   hal sebagai berikut:
      a. Pemegang Saham tersebut di bawah ini harus melakukan registrasi kehadiran secara
         elektronik dalam fasilitas eASY.KSEI pada tanggal pelaksanaan Rapat dari Pukul 11.00 WIB
         s.d. 13.30 WIB dengan penjelasan sebagai berikut:
          1) Pemegang Saham tipe individu lokal yang belum memberikan deklarasi kehadiran atau
             kuasa dalam fasilitas eASY.KSEI hingga batas waktu yang ditentukan dan ingin
             menghadiri Rapat secara elektronik
          2) Pemegang Saham tipe individu lokal yang telah memberikan deklarasi kehadiran, tetapi
             belum menetapkan pilihan suara minimal untuk 1 (satu) Mata Acara Rapat dalam
             fasilitas eASY.KSEI hingga batas waktu yang ditentukan dan ingin menghadiri Rapat
             secara elektronik
          3) Penerima Kuasa dari Pemegang Saham yang telah memberikan kuasa kepada
             independent representative atau individual representative, tetapi belum menetapkan
             pilihan suara minimal untuk 1 (satu) Mata Acara Rapat dalam fasilitas eASY.KSEI hingga
             batas waktu yang ditentukan
          4) Penerima Kuasa dari Pemegang Saham yang telah memberikan kuasa kepada
             partisipan/intermediary (bank kustodian atau perusahaan efek) dan telah menetapkan
             pilihan suara dalam fasilitas eASY.KSEI hingga batas waktu yang ditentukan.
      b. Pemegang Saham yang telah memberikan deklarasi kehadiran atau kuasa kepada
         independent representative atau individual representative dan telah menetapkan pilihan
         suara untuk Mata Acara Rapat dalam eASY.KSEI hingga batas waktu yang ditentukan, maka
         yang bersangkutan/Penerima Kuasanya tidak perlu melakukan registrasi kehadiran secara
         elektronik dalam fasilitas eASY.KSEI.
      c. Keterlambatan atau kegagalan dalam proses registrasi secara elektronik dengan alasan
         apapun akan mengakibatkan Pemegang Saham atau Penerima Kuasanya tidak dapat
         menghadiri Rapat secara elektronik, serta kepemilikan sahamnya tidak diperhitungkan
         sebagai kuorum kehadiran.
6. Pimpinan Rapat, Direksi dan Dewan Komisaris, serta profesi penunjang pasar modal yang
   membantu pelaksanaan Rapat menghadiri Rapat secara fisik.

7. Bahan Rapat tersedia pada situs web Perseroan sejak tanggal Pemanggilan ini sampai dengan
   tanggal pelaksanaan Rapat, dengan ketentuan bahwa daftar riwayat hidup calon Pengurus
   Perseroan yang akan diangkat akan tersedia paling lambat pada saat Rapat diselenggarakan
   sebagaimana diatur dalam ketentuan peraturan perundang-undangan.
8. Perseroan tidak menyediakan makanan, minuman, dan souvenir dalam pelaksanaan Rapat.
9. Perseroan dapat mengumumkan kembali Pemanggilan apabila terdapat perubahan dan/atau
   penambahan informasi terkait tata cara penyelenggaraan Rapat dengan mengacu pada ketentuan
   peraturan perundang-undangan yang berlaku.



                                    Jakarta, 8 Juni 2026
                                PT ADHI KARYA (Persero) Tbk




                                          DIREKSI

                                      INVITATION OF
                  THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF
                                PT ADHI KARYA (Persero) Tbk

PT ADHI KARYA (Persero) Tbk (hereinafter referred to as the "Company") having its domicile in East
Jakarta, hereby invites the Shareholders of the Company to attend the Company's Extraordinary
General Meeting of Shareholders which will be held electronically (hereinafter referred to as the
"Meeting") on:

 Day, Date               : Tuesday, June 30th 2026
 Time                    : 14.00 WIB (Western Indonesia Time Zone – Finish
 Place                   : The meeting will be held Electronically through KSEI's
                           Electronic General Meeting System ("eASY.KSEI") facility at
                           https://akses.ksei.co.id link provided by PT Kustodian Sentral
                           Efek Indonesia ("KSEI")

The Meeting will be held with the following Agenda:
1. Approval of Receipt of Medium/Long Term Loans which are Transactions of more than 50% of
   the Company's Net Worth
   Explanation:
   In accordance with the provisions of Article 12 paragraph 7 letter e of the Company's Articles of
   Association and Threshold, the Board of Directors needs to obtain the approval of the Meeting first
   in order to receive medium/long-term loans with a value of more than 50% of the company's total
   net worth last audited.

2. Approval of the Company's Asset Guarantee with a Value of More Than 50% of the Company's
   Net Worth
   Explanation:
   In accordance with the provisions of Article 12 7 letter c of the Company's Articles of Association
   and Threshold, the Board of Directors needs to obtain the approval of the Meeting first in order to
   collateral the Company's assets as collateral with a value of more than 50% of the company's total
   net assets last audited.

3. Changes in the Company's Management Composition
   Explanation:
   a. Company has received Mrs. Vera Kirana's resignation letter from her position as Director of
      Business and Risk Portfolio on May 12th, 2026
   b. Based on Article 11 paragraph 10 of the Company's Articles of Association, one of the reasons
      for the dismissal of a member of the Board of Directors can be carried out if the member of the
      Board of Directors concerned submits his resignation
   c. Based on Article 11 paragraph (6) and paragraph (8) of the Company's Articles of Association:
      1. The Members of the Board of Directors are appointed and dismissed by the Meeting, where
         the Meeting is attended by the Shareholders of Series A Dwiwarna and the decision of the

           meeting must be approved by the Shareholders of Series A Dwiwarna by taking into account
           the provisions of the Articles of Association.
        2. The Board of Directors is appointed by the Meeting from the candidates submitted by the
           Series A Shareholders of Dwiwarna, which candidacy is binding for the meeting. This
           provision also applies to the Meeting held in order to revoke or strengthen the decision to
           temporarily dismiss members of the Board of Directors.
        3. The members of the Board of Directors shall be appointed for a period of time from the date
           of the closing of the Meeting or the date set by the Meeting appointing them and at the
           latest until the close of the 5th (five) Annual Meeting after the date of their appointment,
           but without prejudice to the right of the Meeting to dismiss the members of the Board of
           Directors at any time before the end of their term of office.




Note:
1. The Company will not send a separate invitation to the Shareholders since this Invitation is an
   official invitation to the Company's Shareholders to attend the Meeting.
2. Shareholders who are entitled to attend or be represented at the Meeting are the Company's
   Shareholders whose names are recorded in the Company's Shareholders Register and/or the
   Company's shareholders in the securities accounts balance in the Collective Depository of PT
   Kustodian Sentral Efek Indonesia ("KSEI") at the close of stock trading on Friday, June 5th, 2026
   until 16.00 WIB (West Indonesian Time Zone) ("Entitled Shareholders").
3. With due observance of the provisions of the POJK GMS and Financial Services Authority Regulation
   No. 14 of 2025 concerning the Implementation of the General Meeting of Shareholders, the
   General Meeting of Bondholders, and the General Meeting of Sukuk Holders Electronically ("POJK
   No.14/2025"), the Company appeals the Entitled Shareholders not to attend the Meeting in
   person, but to attend the Meeting electronically and/or authorize their attendance and voting
   electronically. Participation by the Entitled Shareholders in the Meeting may be carried out through
   the following mechanism:
        a. attending     the     Meeting      electronically   via    the    eASY.KSEI     application
           (https://akses.ksei.co.id/) ; or
        b. represented by another party by granting a proxy electronically through the eASY.KSEI
           application (https://akses.ksei.co.id/).
4. Shareholders who are present electronically or provide an electronic proxy (E-Proxy) through the
   eASY.KSEI application are Shareholders whose shares are kept in the collective depository of KSEI.
   To use the eASY.KSEI application, Shareholders may access the eASY.KSEI menu on the AKSes.KSEI
   facility (http://akses.ksei.co.id), by abiding by the following provisions:
        a. Shareholders confirm their attendance or appoint their proxies and/or submit their votes
           on the eASY.KSEI application, no later than 12.00 WIB (West Indonesian Time) on 1 (one)
           business day before the Meeting date.

       b. Shareholders who will attend electronically or provide their electronic proxy for the
          Meeting through the eASY.KSEI application must pay attention to the following matters:
           1) Registration Process;
           2) Submission of questions and/or opinions electronically process;
           3) Voting Process;
           4) Broadcast of the GMS.
   Further instructions on registration, use, and explanation of eASY.KSEI can be downloaded from
   the eASY.KSEI website (http://akses.ksei.co.id)
5. Shareholders attending electronically through the eASY.KSEI facility must pay attention to the
   following matters:
       a. The Shareholders below are required to register their attendance electronically in the
          eASY.KSEI facility on the Meeting date from 11.00 WIB (West Indonesian Time) to 13.30
          WIB (West Indonesian Time) with the following explanation:
           1) Local individual shareholders who have not provided a declaration of attendance or a
              proxy in the eASY.KSEI facility by the specified deadline and wish to attend the Meeting
              electronically.
           2) Local individual shareholders who have given a declaration of attendance, but have not
              determined a minimum voting option for 1 (one) Meeting Agenda in the eASY.KSEI
              facility until the specified deadline and wish to attend the Meeting electronically.
           3) Proxies of Shareholders who have given a proxy to an independent representative or
              individual representative, but have not determined any voting choice for at least 1 (one)
              Meeting Agenda in the eASY.KSEI facility by the specified deadline.
           4) Proxies of shareholders who have given a proxy to the participant/intermediary
              (custodian bank or securities company) and have determined any voting choice in the
              eASY.KSEI facility by the specified deadline.
       b. Shareholders who have given a declaration of attendance or a proxy to an independent
          representative or individual representative and have determined their voting choices for
          the Meeting Agenda in the eASY.KSEI until the specified deadline, are not required to
          register their attendance electronically in the eASY.KSEI facility.
       c. Any delay or failure in the electronic registration process for any reason will prevent
          Shareholders or their Proxies from attending the Meeting electronically, and their shares
          ownership will not be counted toward the quorum of attendance.
6. The Chairman of the Meeting, the Board of Directors and the Board of Commissioners, as well as
   the capital market supporting profession assisting the implementation of the Meeting attend the
   Meeting in person.
7. Meeting Materials are available on the Company's website rom the date of this Invitation until the
   date of the Meeting, provided that the curriculum vitae of the prospective Board of Management
   of the Company to be appointed will be available at the latest by the time of the Meeting as
   stipulated in the provisions of laws and regulations.

8. The Company does not provide food, beverages, and souvenirs at the Meeting.
9. The Company may re-announce the Invitation if there are changes and/or additions to information
   related to the procedures for holding the Meeting by referring to the provisions of the applicable
   laws and regulations.




                                       Jakarta, June 8th, 2026
                                   PT ADHI KARYA (Persero) Tbk




                                    THE BOARD OF DIRECTORS